3BMEXpqTbaMUWDPMBTVHFvj5JcNgkunij23BMEXpqTbaMUWDPMBTVHFvj5JcNgkunij2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpqTbaMUWDPMBTVHFvj5JcNgkunij2 | -1 (1) | 1.3388 | 1,255.6013 | 0.0000 | 4,200.7888 | 3,933.2529 | 266.1971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpqTbaMUWDPMBTVHFvj5JcNgkunij2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 1.3388 |
| Current Balance Rank | 2774 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1,255.6013 |
| Maximum Balance Rank | 73 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 564314 (02/23/2019 13:27) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 217382 |
| Account Age Rank | 3769255 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 637372 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 4,200.7888 |
| Deposits From BitMEX Accounts Rank | 82 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 3,933.2529 |
| Withdrawls To External Accounts Rank | 82 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 266.1971 |
| Withdrawls To BitMEX Accounts Rank | 858 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 281431 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 2758 |
| Number of Deposits from BitMEX Accounts Rank | 70 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 516 |
| Number of Withdrawls to External Accounts Rank | 86 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 47883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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